January 2025 Inaugural Library Board Meeting
350 West Georgia Street
Vancouver, BC
Canada V6B 6B1
Date/Time: Wednesday, January 29, 2025 at 6:00 p.m.
Location: Morris J. Wosk Boardroom, Level 8 - Central Library
Regular Board Agenda: January 2025
CHAIR TO CALL MEETING TO ORDER
INTRODUCTION
a) Land Acknowledgement and Opening Remarks
b) Election of Chair
c) Election of Vice Chair
d) Chair's Remarks / Welcome and Introductions
PRESENTATION
a) UNDRIP at VPL - Rick Ouellet, VPL Indigenous Planner
ADMINISTRATION
a) Items for Consent – Removal of Items & Approval of items in consent agenda
b) Approval of the Agenda – Additions/Alterations
c) Minutes – Receive/approve draft minutes of Board meeting held October 30, 2024 [Download]
d) Trustee Check In
REQUEST FOR INFORMATION
a) CUPE Local 391
b) Friends of VPL
c) VPL Foundation
ITEM FOR DISCUSSION/INFORMATION
a) Indigenous Rights and Reconciliation Strategy - 2022-2024 Actions [Download]
ITEMS FOR CONSENT
DIRECT TO THE BOARD
a) Board Annual Planning Calendar [Download]
b) 2025 InterLINK Provisional Budget [Download]
c) Annual Privacy Report [Download]
CORRESPONDENCE
d) Letter from VPL Board Chair to Min. R Khalon re: congratulations on recent re-election and appointment to Ministry of Housing and Municipal Affairs [Download]
REMOVED FROM IN CAMERA MINUTES
e) 2025 Operating Budget Decision - October 30, 2024 [Download]
DISCUSSION OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
ADJOURN: ESTIMATED AT 7:40 PM